조세범처벌법위반
A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.
Punishment of the crime
The defendant is the representative director of the Incheon Gyeyang-gu Building and D Co., Ltd. and the actual operator of the "G", which is the E apartment and F Co., Ltd. in Seoul Special Metropolitan City, Nowon-gu.
1. On July 7, 2015, the Defendant issued a false tax invoice at the office of the Dispute Resolution Co., Ltd., and at that time, G issued a false sales tax invoice equivalent to KRW 1,930,781,830 of supply value without supply of goods or services, from that time until December 26, 2017, by issuing false sales tax invoice, from that time, G supplied construction materials equivalent to KRW 15,00,000 to the Dispute Resolution Co., Ltd., although G had not supplied the construction materials to the Dispute Resolution Co., Ltd., even though G had not supplied them.
2. On October 16, 2015, the Defendant received false tax invoices: (a) issued false purchase tax invoices equivalent to KRW 516,319,008 without supplying goods or services, from the time when G received false purchase tax invoices, from January 8, 2018, for the following reasons: (b) even though G did not have received goods from H Construction at that time, G received false goods equivalent to KRW 5 million from H Construction; and (c) G received false purchase tax invoices from January 8, 2018.
3. On January 25, 2016, the Defendant submitted a false list of total tax invoices by seller by seller. On January 25, 2016, the Defendant submitted a list of total tax invoices by seller by seller, stating the amount of goods or services supplied by G, which is equivalent to KRW 14,00,000, in the supply of goods from G, although G had not received any goods from G at that time, submitted a list of total tax invoices by seller by seller, stating the amount of goods or services supplied by G, which is equivalent to KRW 14,00,000, in the supply price of goods or services, from that time to July 24, 2017, without being supplied with goods or services as shown in the list of crimes in attached Table 3.
Summary of Evidence
1. Court statement of the defendant (the second trial date);
1. Statement of the police with J 1.